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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY "TRADING HOUSE EPC" · LIMITED LIABILITY CORPORATION TRADING HOUSE EPK · Limited Liability Company "Trading House EPK" · TORGOVIY DOM EPK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК " · | [sources] | |||
| Alias | TD EPC LLC · Torgoviy Dom EPK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim YePK" | [sources] | |||
| Weak alias | OOO TD EPK · TD EPK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | TD EPK | [sources] | |||
| INN | 7725136315 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1027700136859 | [sources] | |||
| Registration number | 1027700136859 | [sources] | |||
| Tax Number | 7725136315 | [sources] | |||
| Unique Entity ID | M1NGE5ME6VA3 · RD38EFLXGYH7 | [sources] | |||
| Address | 115088, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 4 · UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, 115088 · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4 Moscow 115088 Russia · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088 · Російська Федерація, 115088, м. Москва, вул. Новоостапівська, буд. 5 (будова 14, пов. 2, кімн. 4) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also TORGOVIY DOM EPK, TORGOVIY DOM EPK)
(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-1d400034907716fc1340e371d0b46cd63b2e034a · ofac-46410 · usgsa-31ddd116da28838252d58f21d217c2ddab73618d · usgsa-s4mrty8m8 · tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5 · tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c · usgsa-s4mrrkt34 · ua-ws-2cfbcc5db3c694ca2342bff4756e0bf88178b797 · ru-inn-7725136315 · ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk · tw-shtc-f31b56fd80764c575e39dbae2c416e59e48e94e1 · usgsa-s4mrty3q0 · ua-ws-entity-6820For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kEdpiMMjNFbeKzb8HGPU8u?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК ЖД" | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| European Bearing Corporation Export controlled · Sanctioned entity | 100 | - | ||
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР ЕПК" | 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК-ЧЕЛЯБИНСК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК-КАМА" | - |